- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... potential fraud risk and create mitigation strategies. The Client Protection data analyst will provide analytical and data support for Consumer fraud and non-fraud… more
- Insight Global (Charlotte, NC)
- …learn various support services across products, platforms and processes for the business segments noted directly above. Exposure across product and platforms ensures ... well as a more complete understanding of how the business functions for the associates performing the role. The...the opportunity to be involved in enterprise wide trade control initiatives to automate, simplify and improve the team… more
- Bank of America (Charlotte, NC)
- Product Strategy/ Business Analyst Charlotte, North Carolina;Chandler, Arizona; Newark, Delaware; Phoenix, Arizona **Job Description:** At Bank of America, we are ... allocation. Collaboration with the Application Manager, Product Manager, and Business Analyst is essential to ensure that...control checks **Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk… more
- BAE Systems (Charlotte, NC)
- …while you hone your skills and grow in your career. We are looking for a Business Analyst to join the Financial Planning Applications team. The team is a part ... sessions Ensure solutions are secure and comply with IT Control requirements **Required Education, Experience, & Skills** Bachelor s...preferred Must have 1-3 years of experience in a business or systems analyst role Ability to… more
- The Raymond Corporation (Charlotte, NC)
- …Automation including Conveyor and High-Speed Sortation · Telematics Job Summary The Senior Business Analyst , CBAP® Certified, is responsible for leading complex ... needs are accurately captured, analyzed, and translated into effective solutions. The Business Analyst will utilize their CBAP-level expertise to drive best… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part of the build and ... Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and control self-assessment (RCSA), scenario analysis,… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part of the build and implementation ... Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and control self-assessment (RCSA), scenario analysis,… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the ... Collaborate with Technology & Operations Services, Compliance, Legal, Risk & Control and business line managers to ensure transparent and aligned objectives. -… more
- Randstad US (Charlotte, NC)
- cybersecurity analyst iii. + charlotte , north carolina + posted october 22, 2024 **job details** summary + $55.68 - $65.68 per hour + contract + bachelor degree + ... in the planning, analyzing and implementation of solutions in support of client business objectives. + Our security team works around the clock to provide a… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, ... for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business :** Governance & Control **Job Description:** The **Senior Exam Analyst ** provides support and assistance ... Line), GSE Exams and SOX efforts. The Senior Exam Analyst will assist with process improvement / automation activities...Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment +… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Department Overview:** US Treasury **Financial Analyst … more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Fort Worth, Texas; Chandler, Arizona; Plano, Texas; ... team with other corporate units to insure alignment of analysis with business strategies and objectives. Responsible for hiring and training Risk Analysis Specialist… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Compass Group, North America (Charlotte, NC)
- …bar. Job Summary: Reporting to the VP of Controls, The Internal Controls Analyst is an exciting opportunity for a candidate with a strong financial/internal controls ... the organization to support a robust internal/financial risk and control environment by providing a 2nd line opinion, sharing...change the essential functions of the job based on business necessity. We will consider for employment all qualified… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of an ... effective system of internal control over reporting by performing testing of information technology...in the following ways: + Partner with lines of business , the COSO testing team, IT lines of … more
- USAA (Charlotte, NC)
- …and external team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to ... We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from one of our regional… more